Compliance Director (Foreign Corporate Bank, 1M - 1.4M)

Job Description

The Company Foreign Corporate Bank The Role Key Responsibilities • Lead and manage all institutional and individual licensing matters, ensuring full compliance with regulatory requirements and the timely completion of approval processes. • Monitor regulatory developments and maintain effective frameworks to track and manage regulatory obligations across the organization. • Partner with compliance advisors and key stakeholders to ensure regulatory requirements are appropriately interpreted, implemented, and maintained. • Prepare and present management information, regulatory updates, and compliance risk reports, providing clear insights and recommendations to senior management and stakeholders. • Identify, assess, and escalate significant regulatory and compliance risks, while developing practical remediation plans and risk mitigation strategies. • Coordinate regional and global compliance initiatives, working closely with Head Office, Regional Offices, and affiliated group entities to ensure alignment and execution. • Deliver guidance and training to employees on compliance policies, procedures, and regulatory expectations. • Promote a strong culture of compliance, integrity, and ethical behaviour throughout the organization. • Act as a mentor and role model for junior compliance professionals, providing leadership and supporting their development. Show More